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55 PARLIAMENT HILL LIMITED

Active
04049695·incorporated 2000-08-09

55 PARLIAMENT HILL LIMITED is an active UK private limited company, incorporated on 9 August 2000 at Companies House (number 04049695; OpenRegistry canonical ID GB-04049695-55-parliament-hill-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-09
Registered Address
55 PARLIAMENT HILL, LONDON, NW3 2TB
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

55 PARLIAMENT HILL LIMITED has 2 persons with significant control on file:

  • Constantine Apodiacos born 1956 resident in Greece, British national. Notified 2018-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Francis Hunt born 1948 resident in United Kingdom, British national. Notified 2024-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Adam Miles Breeden born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jenifer Ford born 1934 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Mark Edward Fitz born 1983 resident in United Kingdom, British national. Notified 2024-08-27. Ceased 2025-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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